Company Registration No. 14936849 (England and Wales)
Jagen Holdings Ltd
Unaudited accounts
for the year ended 30 June 2025
Jagen Holdings Ltd
Unaudited accounts
Contents
Jagen Holdings Ltd
Company Information
for the year ended 30 June 2025
Directors
Genevieve Martin
James Martin
Company Number
14936849 (England and Wales)
Registered Office
11 HARVARD WAY HARVARD INSUSTRIAL ESTATE
KIMBOLTON
CAMBRIDGESHIRE
PE28 0NJ
ENGLAND
Accountants
Infinity Accounting Ltd
Eventus Sunderland Road
Market Deeping
Peterborough
PE6 8FD
Jagen Holdings Ltd
Statement of financial position
as at 30 June 2025
Tangible assets
18,020
22,525
Investment property
250,000
250,000
Investments
1,760,859
1,760,859
Cash at bank and in hand
81,478
8,409
Creditors: amounts falling due within one year
(3,604)
(564)
Net current assets
158,652
58,914
Net assets
2,187,531
2,092,298
Called up share capital
1,000
1,000
Share premium
1,759,861
1,759,861
Profit and loss account
426,670
331,437
Shareholders' funds
2,187,531
2,092,298
For the year ending 30 June 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 15 September 2025 and were signed on its behalf by
James Martin
Director
Company Registration No. 14936849
Jagen Holdings Ltd
Notes to the Accounts
for the year ended 30 June 2025
Jagen Holdings Ltd is a private company, limited by shares, registered in England and Wales, registration number 14936849. The registered office is 11 HARVARD WAY HARVARD INSUSTRIAL ESTATE, KIMBOLTON, CAMBRIDGESHIRE, PE28 0NJ, ENGLAND.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
These financial statements for the year ended 30 June 2025 are the first financial statements that comply with FRS 102 Section 1A Small Entities. The date of transition is 14 June 2023.
The transition to FRS 102 Section 1A Small Entities has resulted in a small number of changes in accounting policies to those used previously.
The nature of these changes and their impact on opening equity and profit for the comparative period are explained in the notes below.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Motor vehicles
20% Reducing balance
Investments in shares are included at fair value.
Investment property is included at market fair value. Gains are recognised in the income statement. Deferred taxation is provided on these gains at the rate expected to apply when the property is sold.
Jagen Holdings Ltd
Notes to the Accounts
for the year ended 30 June 2025
4
Tangible fixed assets
Motor vehicles
Fair value at 1 July 2024
250,000
6
Investments
Subsidiary undertakings
Valuation at 1 July 2024
1,760,859
Valuation at 30 June 2025
1,760,859
The company owns 260 Ordinary £0.10 shares and 500 B Ordinary £0.10 shares, representing 26% of the total share capital of LCS Energy Ltd, company number 9557876 registered in England and Wales.
Amounts falling due within one year
Amounts falling due after more than one year
Jagen Holdings Ltd
Notes to the Accounts
for the year ended 30 June 2025
8
Creditors: amounts falling due within one year
2025
2024
Taxes and social security
1,335
-
Brought
Forward
Advance/
credit
Repaid
Carried
Forward
Directors loan account
2
-
-
2
This loan is interest free and repayable on demand.
10
Transactions with related parties
During the year, rental income of £15,925 was received from LCS Energy Limited, an associated company of Jagen Holdings Limited.
11
Average number of employees
During the year the average number of employees was 0 (2024: 0).